The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Messenger, David
- Registered addresses and corresponding companies
Messenger, David
- Registered addresses and corresponding companies
Messenger, David Hetherington
1, Frederick's Place, London, EC2R 8AE, England
IIF 6
- British Registered addresses and corresponding companies
Messenger, David Hetherington
- British directorRegistered addresses and corresponding companies
Messenger, David Hetherington
Thorpe House 149 Harwich Road, Little Clacton, Essex, CO16 9NJ
IIF 11
- born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Messenger, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Messenger, David
Resident in United Kingdom
Registered addresses and corresponding companiesTriton House, 71-75 Shelton Street, Covent Garden, London, WC2H9JQ, United Kingdom
IIF 25
- British company director born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companiesHomewood, Crow Lane Tendring, Clacton On Sea, CO16 9AP
IIF 26The Bicycle Bar And Restaurant, Crow Lane, Tendring, Clacton-on-sea, Essex, CO16 9AP
IIF 27Thorpe House, 149 Harwich Road, Little Clacton, Clacton-on-sea, Essex, CO16 9NJ, England
IIF 28Nelsons Solicitors Sterne House Lodge Lane, Derby, DE1 3WD, United Kingdom
IIF 29 IIF 30The Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE
IIF 31 IIF 32 IIF 33 (more)Thorpe House, 149 Harwich Road, Little Clacton, Essex, CO16 9NJ, United Kingdom
IIF 381, Frederick's Place, London, EC2R 8AE, England
IIF 39Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 40Freeths Llp, Cumbernauld House, 80 Mount Street, Nottingham, NG11 6HH, United Kingdom
IIF 41Granary Wharf, Wharf Road, Burton On Trent, Staffordshire, DE14 1DU, United Kingdom
IIF 42
- British director born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1962
Messenger, David Hetherington
Resident in England
Registered addresses and corresponding companiesThe Counting House, Nelson Street, Hull, East Yorkshire, HU1 1XE
IIF 53
- British born in May 1962
David Messenger
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Messenger, David Hetherington
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Messenger, David Hetherington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr David Hetherington Messenger
Resident in England
Registered addresses and corresponding companies1, Frederick's Place, London, EC2R 8AE, England
IIF 62
- British born in May 1962
Mr David Hetherington Messenger
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1Nelsons Solicitors Sterne House, Lodge Lane, Derby, United KingdomDissolved Corporate (3 parents)Officer2016-03-16 ~ dissolvedIIF 29 - Director → ME
- 2
CHERRY TREE TENDRING LIMITED
09090536The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, EssexActive Corporate (4 parents)Officer2014-06-17 ~ 2016-06-03IIF 27 - Director → ME - 3
EHG CAPITAL LIMITED
08565465The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (4 parents)Officer2013-06-11 ~ 2017-07-07IIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 4
EHG CARE LIMITED
06936312The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Officer2014-01-17 ~ dissolvedIIF 28 - Director → ME - 5
EHG CONSTRUCTION LIMITED
0704406613 Nelson Street, Hull, HullDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 46 - Director → ME - 6
EHG MANAGEMENT LIMITED
08972456The Counting House 13 Nelson Street, HullDissolved Corporate (2 parents)Officer2014-04-02 ~ dissolvedIIF 44 - Director → ME - 7
EHG PETERBOROUGH LIMITED
09652054The Counting House, Nelson Street, Kingston Upon Hull, Humberside, United KingdomDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 38 - Director → ME - 8
EHG YACHT CHARTERS LLP
OC347000The Counting House, Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-07-07 ~ dissolvedIIF 13 - LLP Designated Member → ME - 94 Hardman Square, Spinningfields, ManchesterDissolved Corporate (6 parents)Officer1995-01-25 ~ 1996-11-07IIF 61 - Director → ME2004-03-16 ~ 2017-07-07IIF 50 - Director → ME2000-03-22 ~ 2008-02-26IIF 9 - Secretary → ME
- 10
ELDER CAMBRIDGE LIMITED
06406143The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer2007-10-22 ~ dissolvedIIF 26 - Director → ME - 11
ELDER CARE HOMES UK LIMITED
06327253The Counting House, Nelson, Street, Hull, YorkshireDissolved Corporate (2 parents)Officer2007-07-30 ~ dissolvedIIF 34 - Director → ME - 12Cannons Law Practice, 11 Somerset Place, GlasgowDissolved Corporate (7 parents)Officer2004-03-16 ~ 2017-07-07IIF 48 - Director → ME2000-03-22 ~ 2008-02-26IIF 8 - Secretary → ME
- 13
ELDER HOMES (STAFFS) LIMITED
08168326The Counting House, Nelson Street, Hull, East Riding Of YorkshireDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 53 - Director → ME - 14The Counting House, Nelson Street, HullDissolved Corporate (2 parents)Officer2008-02-07 ~ dissolvedIIF 51 - Director → ME
- 15
ELDER HOMES BARNSLEY LLP
OC34731013 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 12 - LLP Designated Member → ME - 16
EHG BINGLEY LLP
- 2009-11-13 OC3495644 Hardman Square, ManchesterDissolved Corporate (4 parents)Officer2009-11-02 ~ dissolvedIIF 17 - LLP Designated Member → ME - 174 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2009-07-22 ~ 2017-07-07IIF 47 - Director → ME
- 18
ELDER HOMES NORTH VIEW LIMITED
- 2009-04-16 02809209BRADPACE LIMITED
- 2006-11-07 02809209Two, Snowhill, BirminghamDissolved Corporate (8 parents)Officer2004-05-14 ~ 2017-07-07IIF 49 - Director → ME2006-02-27 ~ 2008-02-26IIF 7 - Secretary → ME - 19
ELDER HOMES LEEDS LLP
OC350106Grant Thornton Uk Llp, 4 Hardman Square, ManchesterDissolved Corporate (2 parents)Officer2009-11-16 ~ dissolvedIIF 14 - LLP Designated Member → ME - 20
ELDER HOMES MANCHESTER LLP
OC34730913 Nelson Street, Hull, North HumbersideDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 16 - LLP Designated Member → ME - 21Two, Snowhill, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer2003-12-18 ~ dissolvedIIF 35 - Director → ME1996-04-09 ~ 1996-11-07IIF 59 - Director → ME2000-03-22 ~ 2008-02-26IIF 10 - Secretary → ME
- 22
ELDER HOMES NORTH LLP
OC384512Fti Consulting Llp, 200 Aldersgate Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2013-04-18 ~ dissolvedIIF 18 - LLP Designated Member → ME - 23
ELDER HOMES NORTHAMPTON LLP
OC356989The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (2 parents)Officer2010-08-06 ~ dissolvedIIF 20 - LLP Designated Member → ME - 24
ELDER HOMES NOTTINGHAM LLP
OC347308The Counting House, 13 Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 19 - LLP Designated Member → ME - 25The Counting House, 13 Nelson Street, Hull, East YorkshireDissolved Corporate (2 parents)Officer2009-08-26 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 26
ELDER HOMES STONE LIMITED
08494372The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 33 - Director → ME - 27
ELDER HOMES WELLINGBOROUGH LIMITED
08408073Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2013-02-18 ~ 2017-07-07IIF 31 - Director → ME - 2835 Newhall Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2004-03-10 ~ 2017-07-07IIF 60 - Director → ME2005-05-13 ~ 2008-02-27IIF 11 - Secretary → ME
- 29
FERNDALE ASSET RECOVERY LTD
1678148871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 21 - Director → ME2025-10-13 ~ nowIIF 3 - Secretary → ME - 30
FERNDALE CAPITAL PARTNERS LTD
1547859971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2024-02-10 ~ dissolvedIIF 25 - Director → ME2024-02-10 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2024-02-10 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 31
FERNDALE FAMILY OFFICE LIMITED
1546971171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 23 - Director → ME2024-02-06 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-02-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 32The Counting House, Nelson Street, Kingston Upon Hull, HumbersideDissolved Corporate (6 parents)Officer2013-09-19 ~ dissolvedIIF 45 - Director → ME
- 33
HEALTH INVEST CAPITAL LIMITED
10251408The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-06-25 ~ 2017-07-07IIF 40 - Director → ME - 34
HEALTH INVEST LIMITED
10068741The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-03-17 ~ 2017-07-07IIF 30 - Director → ME - 35
HEALTH INVEST LINKS NO 1 LIMITED
10288903The Counting House, Nelson Street, Hull, East Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-07-20 ~ 2017-07-07IIF 41 - Director → ME2016-07-20 ~ 2017-07-07IIF 5 - Secretary → ME - 36
HIELAND HOUSE LIMITED
0926159113 Nelson Street, HullDissolved Corporate (3 parents)Officer2014-10-13 ~ 2017-07-07IIF 43 - Director → ME - 37
MATRIX PROPERTY LIMITED
09512954The Bicycle Bar And Restaurant Crow Lane, Tendring, Clacton-on-sea, EssexActive Corporate (4 parents)Officer2015-03-26 ~ 2016-06-03IIF 42 - Director → ME - 38RCH REALISATIONS LIMITED - now
ROWANS CARE HOMES LIMITED
- 2017-07-26 05247045Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (7 parents)Officer2006-07-28 ~ 2017-07-07IIF 36 - Director → ME - 39RIDER HOMES LIMITED - 1993-03-254 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2008-04-03 ~ 2017-07-07IIF 32 - Director → ME
- 40
THE FERNDALE CARE GROUP LTD
1604683471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-10-29 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 41
TRITON CAPITAL LIMITED
116294531 Frederick's Place, London, EnglandDissolved Corporate (3 parents)Officer2018-10-18 ~ dissolvedIIF 39 - Director → ME2018-10-18 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2018-10-18 ~ dissolvedIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OE - 42
TRITON CAPITAL ONE LIMITED
118115891 Frederick's Place, London, EnglandDissolved Corporate (6 parents)Officer2019-02-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-02-07 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 43
TRITON GROUP PARTNERS LTD
1510811571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-08-31 ~ nowIIF 24 - Director → ME2023-08-31 ~ 2024-10-23IIF 2 - Secretary → MEPerson with significant control2023-08-31 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 44
WAVERLEY CARE HOMES LIMITED
02502961144 Fawcett Estate, Clapton Common, LondonDissolved Corporate (6 parents)Officer2013-09-19 ~ 2017-07-07IIF 52 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.